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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Harkins, Rhonda Gail
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Celine
    Born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Colin
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ now
    OF - Director → CIF 0
    Thompson, Colin
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Ward, Damon
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Ryan, Michael James, Sir
    Born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressTower Bridge House, St. Katharines Way, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    CHJ (138) LIMITED - 2017-01-31
    icon of addressMark Tinman, 42, Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Beaudoin, Laurent
    Chief Executive born in May 1938
    Individual
    Officer
    icon of calendar ~ 2004-07-21
    OF - Director → CIF 0
  • 2
    Barnett, Richard Robert (professor), Professor
    Vice Chancellor born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-23 ~ 2016-05-12
    OF - Director → CIF 0
  • 3
    Beaudoin, Pierre
    President born in June 1962
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2009-02-20
    OF - Director → CIF 0
  • 4
    Ballyedmond, The Right Honourable The Lord
    Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 2007-03-22
    OF - Director → CIF 0
  • 5
    Mckeown, Bronagh
    Individual
    Officer
    icon of calendar ~ 2005-04-08
    OF - Secretary → CIF 0
  • 6
    Graff, Michael
    President/Ceo born in July 1951
    Individual
    Officer
    icon of calendar 1999-06-26 ~ 2001-10-16
    OF - Director → CIF 0
  • 7
    Hendron, David Robert
    Vice President Finance born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2016-10-28
    OF - Director → CIF 0
  • 8
    Brundle, Kenneth Sydney
    Vp & General Manager born in October 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-06-08 ~ 2016-05-11
    OF - Director → CIF 0
  • 9
    Worthington, Paul Samuel
    Chartered Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2017-07-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    Hachey, Guy Charles
    President & Coo born in May 1955
    Individual
    Officer
    icon of calendar 2008-07-17 ~ 2014-07-23
    OF - Director → CIF 0
  • 11
    Ferland, Claude
    Vice President born in June 1962
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2009-10-06
    OF - Director → CIF 0
  • 12
    Mcgivern, Marie-therese
    Principal born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2016-05-12
    OF - Director → CIF 0
  • 13
    Seguin, Jean
    Vice President born in April 1959
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2017-07-01
    OF - Director → CIF 0
  • 14
    Roberts, Alexander F
    Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
  • 15
    Fontaine, Jean-louis
    Vice Chairman born in December 1939
    Individual
    Officer
    icon of calendar ~ 2004-07-21
    OF - Director → CIF 0
  • 16
    Dorgan, Sean
    Company Director born in July 1951
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2016-05-13
    OF - Director → CIF 0
  • 17
    Cox, George Edwin
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-27 ~ 2016-05-11
    OF - Director → CIF 0
  • 18
    Brown, Robert Ellis
    President Bombardier Aerospace born in February 1945
    Individual
    Officer
    icon of calendar ~ 2003-06-18
    OF - Director → CIF 0
  • 19
    Bain, George Sayers, Professor Sir
    Pres & V/Chmn Of University born in February 1939
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 20
    Tellier, Paul Mathias
    Company President And C.E.O born in May 1939
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2004-12-13
    OF - Director → CIF 0
  • 21
    Quigley, William George Henry, Sir
    Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 2013-03-03
    OF - Director → CIF 0
  • 22
    Thibault, Francois
    Vp Finance born in March 1965
    Individual
    Officer
    icon of calendar 2009-10-15 ~ 2012-07-06
    OF - Director → CIF 0
  • 23
    Lavery, Mairead
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2012-07-12 ~ 2014-10-07
    OF - Director → CIF 0
  • 24
    Skinner, Graham, Air Vice Marshal
    Defence Logistics Consultant born in September 1945
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2016-05-12
    OF - Director → CIF 0
  • 25
    TARNA LIMITED - 2005-05-03
    icon of addressNorwich Union House, 7 Fountain Street, Belfast, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-04-08 ~ 2017-01-31
    PE - Secretary → CIF 0
  • 26
    TRUSHELFCO (NO. 1985) LIMITED - 1994-01-26
    icon of address20-22, Bedford Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHORT BROTHERS PLC

Standard Industrial Classification
71129 - Other Engineering Activities
33160 - Repair And Maintenance Of Aircraft And Spacecraft
71121 - Engineering Design Activities For Industrial Process And Production
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • SHORT BROTHERS PLC
    Info
    Registered number NI001062
    icon of addressAirport Road, Belfast, Co Antrim BT3 9DZ
    PUBLIC LIMITED COMPANY incorporated on 1936-06-02 (89 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • SHORT BROTHERS PLC
    S
    Registered number Ni 1062
    icon of addressShort Brothers Plc, Airport Road, Belfast, County Antrim, United Kingdom, BT3 9DZ
    Limited Company in Northern Ireland
    CIF 1
  • SHORT BROTHERS PLC
    S
    Registered number Ni001062
    icon of addressAirport Road, Belfast, Co. Antrim, Northern Ireland, BT3 9DZ
    Public Limited Company in Companies House Northern Ireland, United Kingdom
    CIF 2
  • SHORT BROTHERS PLC
    S
    Registered number Ni001062
    icon of addressAirport Road, Short Brothers, Belfast, United Kingdom, BT3 9DZ
    Plc in Companies House, Northern Ireland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressLegal Svs C/o Bombardier Aerospace & Engineering, Airport Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-01-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressAirport Road, Belfast, Co. Antrim, Northern Ireland, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressAirport Road, Belfast, Co. Antrim
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BOMBARDIER AEROSPACE SHORTS EXECUTIVE BENEFITS TRUSTEE LIMITED - 2021-04-26
    icon of addressAirport Road, Belfast, Co. Antrim
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • ALSTOM UK GIF TRUSTEE LIMITED - 2022-12-07
    BOMBARDIER (UK) CIF TRUSTEE LIMITED - 2022-12-05
    icon of addressMontgomery House, Montgomery Street, Belfast, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-11
    CIF 6 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2020-10-31
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.